Necit Services Limited. Head office in Boldon Colliery. Check Director.

Necit Services Limited, Boldon Colliery

Necit Services Limited is a private limited company. Located at 312 The Quadras Centre Woodstock Way, Boldon Business Park, Boldon Colliery NE35 9PF, this 14 years old company was incorporated on 2009-12-08 and is officially categorised as "technical testing and analysis" (Standard Industrial Classification: 71200).
2 directors can be found in this company: Peter L. (appointed on 10 May 2019), Cherelle L. (appointed on 31 March 2017).

About
Name: Necit Services Limited
Number: 07098494
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Necit Holdings Limited

7 December 2022

Address	312 The Quadras Centre Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Cherelle L.

31 March 2017

Nature of control:	significiant influence or control

Peter L.

6 April 2018

Nature of control:	significiant influence or control

Peter L.

6 April 2016 - 25 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	22,421	23,835	28,923	25,438	24,375	18,108	27,899	314,605	578,863	970,828	423,422	347,478
Fixed Assets	612	1,206	-	-	-	-	-	2,361	4,385	-	-	-
Total Assets Less Current Liabilities	8,681	10,284	12,716	11,858	14,482	10,397	9,666	174,244	311,688	755,566	270,020	175,976
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	8,601	10,204	12,716	11,858	14,316	-	-	-	-	-	-	-
Tangible Fixed Assets	612	1,206	-	-	829	-	-	-	-	-	-	-

The deadline for Necit Services Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was sent on 2022-12-08. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Necit Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Woodstock Way, Boldon Business Park, NE35 9PF Boldon Colliery.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 312 Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF England on Thu, 9th Mar 2023 to 312 the Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF filed on: 9th, March 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 8th Mar 2023 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from One Trinity Green Eldon Street South Shields NE33 1SA England on Wed, 8th Mar 2023 to 312 Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF filed on: 8th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 7th Dec 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 7th Dec 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 7th Dec 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 8th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 8th Dec 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, November 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 1 Sunniside Leigh Cleadon Sunderland Tyne & Wear SR6 7XH on Thu, 27th Aug 2020 to One Trinity Green Eldon Street South Shields NE33 1SA filed on: 27th, August 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 9th Dec 2019 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 1st Jan 2018 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 070984940001, created on Thu, 28th May 2020 filed on: 3rd, June 2020 \| mortgage	Free Download (15 pages)
PSC04	Change to a person with significant control Fri, 6th Apr 2018 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 6th Apr 2018 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 8th Dec 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
AP01	On Fri, 10th May 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 25th Apr 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 31st Mar 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 8th Dec 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 25th Apr 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 31st Mar 2017: 2.00 GBP filed on: 23rd, October 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1.00 GBP capital
CH01	On Tue, 8th Dec 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Kildale Mount Pleasant Houghton Le Spring Tyne and Wear DH4 7SG on Fri, 14th Aug 2015 to 1 Sunniside Leigh Cleadon Sunderland Tyne & Wear SR6 7XH filed on: 14th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 13th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, September 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 17 Rannoch Close Wardley Gateshead Tyne and Wear NE10 8GB United Kingdom filed on: 2nd, March 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Sat, 25th Sep 2010. Old Address: 8 South Drive Hebburn Tyne and Wear NE31 1UN United Kingdom filed on: 25th, September 2010 \| address	Free Download (1 page)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 7th Apr 2010. Old Address: 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom filed on: 7th, April 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2009 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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